CENTOR UK LIMITED

GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT, R/O/94-96 HIGH STREET, HENLEY IN ARDEN  B95 5FY
  • Active
  • Private Limited Company
  • Company No. 05204728
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CENTOR UK LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in HENLEY IN ARDEN. CENTOR UK LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 20 years 1 month and 13 days.

Name CENTOR UK LIMITED
Company number 05204728
Company type Private Limited Company
Incorporation date 12 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT
R/O/94-96 HIGH STREET
HENLEY IN ARDEN
B95 5FY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Centor Holdings Pty Ltd Kingsford Smith Drive Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (186 days left)
Latest accounts 30 June 2023
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CENTOR UK LIMITED 12 Aug 2004
CENTOR UK LIMITED 04 May 2007
CENTOR EUROPE LIMITED 03 Dec 2021